Introduction
Watch Company
C
CURZON CAPITAL PARTNERS IV (GP) LIMITED
CURZON CAPITAL PARTNERS IV (GP) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CURZON CAPITAL PARTNERS IV (GP) LIMITED was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
09153953
LTD Company
Age
12 Years
Incorporated 30 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 29 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2026 (1 month ago)
Submitted on 13 August 2026 (Just now)
Next Due
Due by 13 August 2027
For period ending 30 July 2027
Previous Company Names
CURZON CAPITAL PARTNERS IIIX (GP) LIMITED
From: 30 July 2014To: 31 December 2014
Contact
Address
Berkeley Square House 8th Floor Berkeley Square London, W1J 6DB,
Timeline
9 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BIERWIRTH, Julia Marie
Active8th Floor, LondonW1J 6DB
Born June 1987
Director
Appointed 02 Mar 2026
BIERWIRTH, Julia Marie
8th Floor, LondonW1J 6DB
Born June 1987
Director
02 Mar 2026
Active
LEWIS, Richard Wayne
Active8th Floor, LondonW1J 6DB
Born December 1962
Director
Appointed 30 Jul 2014
LEWIS, Richard Wayne
8th Floor, LondonW1J 6DB
Born December 1962
Director
30 Jul 2014
Active
NEWMAN, Benjamin James
Active8th Floor, LondonW1J 6DB
Born March 1972
Director
Appointed 14 Jul 2023
NEWMAN, Benjamin James
8th Floor, LondonW1J 6DB
Born March 1972
Director
14 Jul 2023
Active
ARMSTRONG, Justin
Resigned8th Floor, LondonW1J 6DB
Born May 1980
Director
Appointed 14 Jul 2023
Resigned 02 Mar 2026
ARMSTRONG, Justin
8th Floor, LondonW1J 6DB
Born May 1980
Director
14 Jul 2023
Resigned 02 Mar 2026
Resigned
LAMING, Ian Paul
Resigned8th Floor, LondonW1J 6DB
Born November 1966
Director
Appointed 30 Jul 2014
Resigned 31 Jan 2025
LAMING, Ian Paul
8th Floor, LondonW1J 6DB
Born November 1966
Director
30 Jul 2014
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8th Floor, LondonW1J 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Tristan Capital Partners Llp
8th Floor, LondonW1J 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
13 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 August 2026
No document
Accounts With Accounts Type Dormant
29 May 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 May 2026
No document
Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 March 2026
No document
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
No document
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 August 2025
No document
Accounts With Accounts Type Dormant
17 June 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 June 2025
No document
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
No document
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 August 2024
No document
Accounts With Accounts Type Dormant
16 July 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 July 2024
No document
Change Account Reference Date Company Current Shortened
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2023
No document
Accounts With Accounts Type Dormant
1 November 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 November 2023
No document
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 August 2023
No document
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 August 2023
No document
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 August 2023
No document
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 August 2022
No document
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 August 2022
No document
Accounts With Accounts Type Dormant
5 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 November 2021
No document
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 August 2021
No document
Accounts With Accounts Type Dormant
21 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 January 2021
No document
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 August 2020
No document
Accounts With Accounts Type Dormant
14 October 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 October 2019
No document
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 August 2019
No document
Accounts With Accounts Type Dormant
20 August 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 August 2018
No document
Confirmation Statement With No Updates
10 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 August 2018
No document
Accounts With Accounts Type Dormant
19 October 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 October 2017
No document
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 August 2017
No document
Accounts With Accounts Type Full
17 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 January 2017
No document
Move Registers To Sail Company With New Address
5 August 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 August 2016
No document
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 August 2016
No document
Accounts With Accounts Type Full
18 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 August 2015
No document
Move Registers To Sail Company With New Address
28 August 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 August 2015
No document
Change Sail Address Company With New Address
27 August 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 August 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2015
No document
Certificate Change Of Name Company
31 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2014
No document
Change Of Name Notice
31 December 2014
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
31 December 2014
No document
Change Account Reference Date Company Current Shortened
11 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2014
No document
Incorporation Company
30 July 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 July 2014
No document